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Sole trader dossier

ZAHARIA A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2005-05-27
KYBE ID: RO-F04_893_2005 · F04/893/2005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameZAHARIA A. MARIA PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF04/893/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-05-27

ro_onrc

Registered address607395 Sat Parava, Comuna Parava, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGROMEC PARAVA SAactive ALFA TRANS SRLactive ANDRONIC COM SRLactive ANGHEL I. DANIELA PFactive BIANCA TRANS SRLactive BIANCOR SRLactive CEPOI SERVCOM SNCactive CIOCLU V. VASILE AFactive COMREZIA SRLactive DIACONU-BUCA SNCactive ENĂŞOAIE P. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive IGNI-CIROX SRLactive MANEA ST. STEFAN ÎNTREPRINDERE INDIVIDUALĂactive NICO MEDIA SRLactive OANA PROD COM SRLactive PIETROFIN SRLactive POLS REGAL SRLactive RIMELIA COM SRLactive STIAN MANEA SRLactive TANASE C. FLORIN PFactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100